#SDNY accuses #LevParnas of causing delaying in the production to Congress. See footnote 1 letter to court today. @maddow @lawrence January 21, 2020 ~ Tim Hogan ~ Leave a comment 20200121 (74) USA Letter to court
In #Zarrab @SDNYNews case, USA filed motion for contempt against Turkey’s state owned Halkbank. Motion link. Documents are a big load. Let me know if any look interesting. January 21, 2020 ~ Tim Hogan ~ Leave a comment 201200121 (594) USA Motion for Contempt
Here’s the Whistle-Blower Complaint and its redacted Classified Appendix. #LevParnas January 20, 2020 ~ Tim Hogan ~ Leave a comment Whistleblower complaint
Lev Parnas’ Bill Barr recusal demand. Link. @SDNYNews @maddow January 20, 2020January 20, 2020 ~ Tim Hogan ~ Leave a comment Docket No 73 Letter to court with attachment Attachment: Letter to Barr with Exhibits
George Nader’s EDVA Plea Agreement. DOJ public integrity can still charge but SDNY and DC otherwise won’t charge. No cooperation other than in his case. Link. January 14, 2020 ~ Tim Hogan ~ Leave a comment 20200114 (171) Plea Agreement
Very strange doings in SDNY. Here is the docket in the Jeffrey Compres case that is pending in SDNY. That is the subject of the Cohen plea. January 14, 2020 ~ Tim Hogan ~ Leave a comment Compress Docket
#SDNY submits memo seeking upper end of guidelines for former Congress Member Chris Collins insider trading sentencing. Link to the filing. January 13, 2020 ~ Tim Hogan ~ Leave a comment 20200113 (155) USA sentencing memo
Link to OCR copy of the Volker @StateDemp Friday document dump. January 10, 2020 ~ Tim Hogan ~ Leave a comment AO-State-Volker-Calendars-Texts OCR
The #FISA Train has pulled into the #Parnas Case at @sdnynews. Link to the letter to court from Andrey Kukushkin’s counsel. January 9, 2020 ~ Tim Hogan ~ Leave a comment 20200109 (64) Letter re FISA
#SDNY @POTUS #Trump campaign crimes case where the Foreign Agent is going to talk and its likely about Congress and Erdogan’s govt. officials. Trump too? January 8, 2020 ~ Tim Hogan ~ Leave a comment He pleaded in LA and the information was filed in SDNY on Tuesday. 20200107 Information 20191022 (5) Plea Agreement
TimInHonolulu 